September 17, 2012 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

II. Consent Agenda

II.A. Approve Minutes of the Regular Meeting on August 20, 2012

II.B. Approve Financial Reports for August, 2012

II.C. Accept Gifts

III. Discussion

III.A. Annual Evaluation Report of the Bilingual/ESL Program

III.B. Report on the Technology Lending Program Grant

III.C. Review of Parent Survey for Random Drug Testing

IV. Business Items

IV.A. Consider Parent Requests for Student Transfers for 2012-2013

IV.B. Consider Disposal of Old Band & Football Uniforms

IV.C. Facility Planning

IV.C.1. Review construction documents as completed to date and consider approval and authorization to complete construction documents and proceed with public solicitation for Competititve Sealed Proposals for the Middle School Additions to the High School and for the New Vocational/Career Tech Facility.

IV.C.2. Consider Prevailing Wage Rates for the Construction Bid Documents

IV.D. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)

IV.D.1. Consider New Teacher/Professional Contracts

IV.D.2. Resignations and/or Termination for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. TASB Convention

V.A.3. Facilities Project Budget Update

V.B. Assistant Superintendent's Report

V.B.1. Staff Development for October 8, 2012

V.C. Director of Operations Report

V.C.1. Maintenance Projects